Company NameMagic Media Limited
DirectorDarryl Rose
Company StatusActive
Company Number05359534
CategoryPrivate Limited Company
Incorporation Date9 February 2005(19 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities
Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameDarryl Rose
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2005(same day as company formation)
RoleEditor
Country of ResidenceUnited Kingdom
Correspondence Address54 Sun Street
Waltham Abbey
EN9 1EJ
Secretary NameLaura Rose
NationalityBritish
StatusResigned
Appointed09 February 2005(same day as company formation)
RoleCompany Director
Correspondence AddressRussell Bedford House
City Forum
250 City Road
London
EC1V 2QQ

Contact

Websitemagicmedia.tv
Email address[email protected]
Telephone020 89505666
Telephone regionLondon

Location

Registered Address54 Sun Street
Waltham Abbey
EN9 1EJ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Darryl Rose
100.00%
Ordinary

Financials

Year2014
Net Worth£202,093
Cash£187,825
Current Liabilities£17,415

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 February 2024 (2 months, 2 weeks ago)
Next Return Due23 February 2025 (10 months from now)

Filing History

18 September 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
23 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
22 December 2016Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 54 Sun Street Waltham Abbey EN9 1EJ on 22 December 2016 (1 page)
28 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
(3 pages)
18 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
(3 pages)
17 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
(3 pages)
27 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 September 2014Director's details changed for Darryl Rose on 27 August 2014 (2 pages)
18 June 2014Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 18 June 2014 (1 page)
25 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
(3 pages)
25 February 2014Termination of appointment of Laura Rose as a secretary (1 page)
25 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
(3 pages)
26 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
12 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
28 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
21 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
20 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 March 2011Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
3 March 2011Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
2 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 February 2010Secretary's details changed for Laura Rose on 8 February 2010 (1 page)
11 February 2010Director's details changed for Darryl Rose on 8 February 2010 (2 pages)
11 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
11 February 2010Director's details changed for Darryl Rose on 8 February 2010 (2 pages)
11 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
11 February 2010Secretary's details changed for Laura Rose on 8 February 2010 (1 page)
18 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 February 2009Return made up to 09/02/09; full list of members (3 pages)
1 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 February 2008Return made up to 09/02/08; full list of members (3 pages)
9 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 August 2007Secretary's particulars changed (1 page)
13 August 2007Director's particulars changed (1 page)
13 August 2007Return made up to 09/02/07; full list of members (2 pages)
25 July 2007Registered office changed on 25/07/07 from: 1 kings avenue winchmore hill london N21 3NA (1 page)
5 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 May 2006Registered office changed on 04/05/06 from: russell bedford house city forum, 250 city road london EC1V 2QQ (1 page)
7 March 2006Return made up to 09/02/06; full list of members (6 pages)
24 February 2005Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
17 February 2005Ad 09/02/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 February 2005Incorporation (16 pages)